Tradex — Identity and investment-platform checks
Read the Tradex report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Comparemybond — Identity and investment-platform checks
Comparemybond — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OFFICIAL OPTIONS FX — Identity and investment-platform checks
OFFICIAL OPTIONS FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Benefit Asset Investment — Identity and investment-platform checks
Benefit Asset Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Thewealthfx — Identity and investment-platform checks
Read the Thewealthfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Solid Capital Defi — Identity and investment-platform checks
Solid Capital Defi — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
EliFx Trading Ltd — Identity and investment-platform checks
EliFx Trading Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EVO CRYPTOS — Identity and investment-platform checks
Read the EVO CRYPTOS report for the recorded identity, website details and practical checks before responding to an investment approach.
MERJES GROUP — Identity and investment-platform checks
MERJES GROUP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VERDANTCORE CREDIT UNION — Identity and investment-platform checks
VERDANTCORE CREDIT UNION — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.